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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: Barrister Daniel Simon <barristerdaniel9simon@yahoo.fr>
Reply-To: barristerdanielsimon@ubbi.com
Date: Fri, 28 Dec 2007 16:20:19 +0100 (CET)
Subject: CONTACT ME URGENTLY
Simon Chambers Justice
Avocats & Avocats-Conseils
Lot ,1583, Cocody
Abidjan , Cote d'Ivoire
Dear Att:
I am Barrister Daniel Simon a solicitor at law. the personal attorney to Mr Kenneth Gardner,a national of your country,who used to work with British/Dutch Shell petroleum-development Company Pty in Cote d 'Ivoire. after referred as my client.On the 21st of April 2005, my client, his Wife and their three children were involved in a car accident along sandton express road.All occupants of the vehicle unfortunately lost their lives.
I am contacting you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to claim hiscontract sum which he executed under Cote d 'Ivoire National Petroleum Corperation(SNPC) before his sudden death. Particularly, the Federal Ministry of finance(FMF) and the Finance Company where the deceased had his contract fund valued at about [76,000.000.00USD][Seventy Six million United States Dollars] has issued me a notice to provide the next of kin or have the account confiscated within the next fourteen official working days.
Since I have been unsuccessful in locating the relatives for almost 2years now I seek your consent to present you as the next of kin of the deceased since you are foreigner, so that the proceeds of this account valued at [76,000.000.00USD][Seventy Six million United States Dollars] can be paid to your bank account.For God sake, I will acquire all necessary legal documents in your name that can be used to backup any claim we may make.
We will start the first transfer with Thirty Six million[$36,000.000] upon successful transaction without any disappointment from your side, we shall re-apply for the payment of the remaining amount to your account. All I require is your honest cooperation to enable us see this deal through.I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law.
I need your full co-operation to make this work fine.because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with instruction of a key bank official who is deeply involved with me in this business.
At the conclusion of this business,you will be given 35% of the total amount,60% will be for me,while 5% will be for expenses both parties might have incurred during the process of transferring. I amreposing my confidence in you now beliving that you will never let me down.
Barrister Daniel Simon
Simon Chambers Justice
Avocats & Avocats-Conseils
Lot ,1583, Cocody
Abidjan , Cote d'Ivoire
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